19-21 Westfield Lane
Harrow
HA3 9ED
Secretary Name | Ratna Singham Kiruba Karan |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 January 2005(same day as company formation) |
Role | Retalgrocer |
Correspondence Address | 207a Queens Road Watford Hertfordshire WD17 2QH |
Director Name | Mr Punitharajah Ananth |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2017(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C206 Cunningham House 19-21 Westfield Lane Harrow HA3 9ED |
Director Name | Mr Yogalingam Kamalathasan |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2017(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C206 Cunningham House 19-21 Westfield Lane Harrow HA3 9ED |
Director Name | Mr Ratnasingham Kirubakaran |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2017(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C206 Cunningham House 19-21 Westfield Lane Harrow HA3 9ED |
Director Name | Mr Vivekananden Srikajanan |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2017(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C206 Cunningham House 19-21 Westfield Lane Harrow HA3 9ED |
Director Name | Mr Suntharalingam Surendran |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2017(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C206 Cunningham House 19-21 Westfield Lane Harrow HA3 9ED |
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 January 2005(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | C 206 Cunningham House 19-21 Westfield Lane Harrow HA3 9ED |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton East |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £21,600 |
Cash | £17,215 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
30 October 2023 | Total exemption full accounts made up to 31 January 2023 (12 pages) |
---|---|
21 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
22 December 2022 | Company name changed path to the future LIMITED\certificate issued on 22/12/22
|
22 December 2022 | Change of name notice (2 pages) |
31 October 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
19 April 2022 | Change of details for Mr Kathirgamanathan Balendran as a person with significant control on 30 March 2022 (2 pages) |
19 April 2022 | Change of details for Mr Kathirgamanathan Balendran as a person with significant control on 30 March 2022 (2 pages) |
19 April 2022 | Change of details for Mr Kathirgamanathan Balendran as a person with significant control on 30 March 2022 (2 pages) |
19 April 2022 | Change of details for Mr Kathirgamanathan Balendran as a person with significant control on 30 March 2022 (2 pages) |
19 April 2022 | Change of details for Mr Kathirgamanathan Balendran as a person with significant control on 30 March 2022 (2 pages) |
19 April 2022 | Change of details for Mr Kathirgamanathan Balendran as a person with significant control on 30 March 2022 (2 pages) |
19 April 2022 | Change of details for Mr Kathirgamanathan Balendran as a person with significant control on 30 March 2022 (2 pages) |
19 April 2022 | Change of details for Mr Kathirgamanathan Balendran as a person with significant control on 30 March 2022 (2 pages) |
19 April 2022 | Change of details for Mr Kathirgamanathan Balendran as a person with significant control on 30 March 2022 (2 pages) |
19 April 2022 | Change of details for Mr Kathirgamanathan Balendran as a person with significant control on 30 March 2022 (2 pages) |
13 April 2022 | Director's details changed for Mr Kathirgamanathan Balendran on 30 March 2022 (2 pages) |
13 April 2022 | Change of details for Mr Kathirgamanathan Balendran as a person with significant control on 30 March 2022 (2 pages) |
3 February 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
29 January 2022 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
10 February 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
18 January 2021 | Total exemption full accounts made up to 31 January 2020 (12 pages) |
14 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
23 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
27 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
5 February 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
3 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
3 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
11 September 2017 | Appointment of Mr Suntharalingam Surendran as a director on 4 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr Punitharajah Ananth as a director on 4 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr Suntharalingam Surendran as a director on 4 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr Ratnasingham Kirubakaran as a director on 4 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr Vivekananden Srikajanan as a director on 4 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr Ratnasingham Kirubakaran as a director on 4 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr Vivekananden Srikajanan as a director on 4 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr Yogalingam Kamalathasan as a director on 4 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr Punitharajah Ananth as a director on 4 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr Yogalingam Kamalathasan as a director on 4 September 2017 (2 pages) |
7 February 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
7 February 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
31 May 2016 | Registered office address changed from 34 Butts Hill Road Woodley Reading RG5 4NH to C 206 Cunningham House 19-21 Westfield Lane Harrow HA3 9ED on 31 May 2016 (1 page) |
31 May 2016 | Registered office address changed from 34 Butts Hill Road Woodley Reading RG5 4NH to C 206 Cunningham House 19-21 Westfield Lane Harrow HA3 9ED on 31 May 2016 (1 page) |
10 February 2016 | Annual return made up to 12 January 2016 no member list (3 pages) |
10 February 2016 | Annual return made up to 12 January 2016 no member list (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
15 February 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
15 February 2015 | Director's details changed for Mr Kathirgamanathan Balendran on 2 January 2015 (2 pages) |
15 February 2015 | Director's details changed for Mr Kathirgamanathan Balendran on 2 January 2015 (2 pages) |
15 February 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
15 February 2015 | Director's details changed for Mr Kathirgamanathan Balendran on 2 January 2015 (2 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
13 February 2014 | Annual return made up to 12 January 2014 no member list (3 pages) |
13 February 2014 | Annual return made up to 12 January 2014 no member list (3 pages) |
20 December 2013 | Registered office address changed from 16 Speen Place Speen Newbury Berkshire RG14 1RX on 20 December 2013 (1 page) |
20 December 2013 | Registered office address changed from 16 Speen Place Speen Newbury Berkshire RG14 1RX on 20 December 2013 (1 page) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
8 March 2013 | Annual return made up to 12 January 2013 no member list (3 pages) |
8 March 2013 | Annual return made up to 12 January 2013 no member list (3 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
18 September 2012 | Resolutions
|
18 September 2012 | Statement of company's objects (2 pages) |
18 September 2012 | Statement of company's objects (2 pages) |
18 September 2012 | Resolutions
|
28 March 2012 | Annual return made up to 12 January 2012 no member list (3 pages) |
28 March 2012 | Annual return made up to 12 January 2012 no member list (3 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
31 January 2011 | Annual return made up to 12 January 2011 no member list (3 pages) |
31 January 2011 | Annual return made up to 12 January 2011 no member list (3 pages) |
22 October 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
22 October 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
4 February 2010 | Annual return made up to 12 January 2010 no member list (2 pages) |
4 February 2010 | Annual return made up to 12 January 2010 no member list (2 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
12 February 2009 | Annual return made up to 12/01/09 (2 pages) |
12 February 2009 | Annual return made up to 12/01/09 (2 pages) |
30 October 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
30 October 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
4 February 2008 | Annual return made up to 12/01/08 (2 pages) |
4 February 2008 | Annual return made up to 12/01/08 (2 pages) |
30 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
30 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
22 January 2007 | Annual return made up to 12/01/07 (3 pages) |
22 January 2007 | Annual return made up to 12/01/07 (3 pages) |
21 August 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
21 August 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
19 January 2006 | Annual return made up to 12/01/06
|
19 January 2006 | Annual return made up to 12/01/06
|
20 June 2005 | Registered office changed on 20/06/05 from: 7 maygrove road west hampstead london NW6 2EE (1 page) |
20 June 2005 | Registered office changed on 20/06/05 from: 7 maygrove road west hampstead london NW6 2EE (1 page) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
7 February 2005 | New secretary appointed (2 pages) |
7 February 2005 | Registered office changed on 07/02/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
7 February 2005 | New secretary appointed (2 pages) |
7 February 2005 | Registered office changed on 07/02/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Secretary resigned (1 page) |
1 February 2005 | Secretary resigned (1 page) |
24 January 2005 | Incorporation (20 pages) |
24 January 2005 | Incorporation (20 pages) |